Mr Shafiq Mohammad Ali
- Born
- 11/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Montgomery Trade Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Montgomery Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2024 | |
| Huntershill Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2024 | |
| Heritage Capital Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |